ANGLO SAXON SHIPPING LIMITED
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Cash
£228K
USD 305,000
-70.2% lowest in 3 filed years
Net assets
£280K
USD 374,000
-96.7% lowest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
-£3.2M
USD -4,254,000
-678% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,556,071 | £4,925,138 | £1,193,292 | -75.8% | |
| Operating profit | -£705,195 | £917,053 | -£1,054,050 | -214.9% | |
| Profit before tax | -£1,136,398 | £550,981 | -£3,184,608 | -678% | |
| Net profit | -£1,136,398 | £550,981 | -£3,184,608 | -678% | |
| Cash | £672,256 | £766,582 | £228,328 | -70.2% | |
| Total assets less current liabilities | £12,154,514 | £11,927,684 | £279,982 | -97.7% | |
| Net assets | £7,929,331 | £8,480,311 | £279,982 | -96.7% | |
| Equity | £7,929,331 | £8,480,311 | £279,982 | -96.7% | |
| Average employees | 3 | 3 | 3 | 0% | |
| Wages | £59,889 | £52,403 | £44,168 | -15.7% | |
| Directors' remuneration | £61,386 | £52,403 | £44,168 | -15.7% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -15.5% | 18.6% | -88.3% | |
| Net margin | -24.9% | 11.2% | — | |
| Return on capital employed | -5.8% | 7.7% | -376.5% | |
| Gearing (liabilities / total assets) | 60.0% | 56.2% | 21.1% | |
| Current ratio | 0.80x | 0.88x | 4.74x | |
| Interest cover | -1.63x | 2.39x | -5.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements, prepared on the going concern basis, assume that the Company will continue to have sufficient working capital to continue its existence for the foreseeable future. The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in existence for the foreseeable future.”
Significant events
- “There have been no significant events subsequent to the reporting date which are outside of the Company's normal trading activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Steven John | Director | 2018-05-01 | Jun 1983 | Welsh |
| MALLIN, Anthony Granville | Director | 2019-01-31 | May 1955 | British |
| MAUPIN, Darren John | Director | 2018-05-01 | Aug 1976 | Swiss |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMMHEAD, Andrew Thomas | Director | 2018-05-01 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Granville Mallin | Individual | Significant influence | 2019-01-31 | Active |
| Mr Andrew Thomas Broomhead | Individual | Significant influence | 2018-05-01 | Ceased 2019-01-31 |
| Mr Darren John Maupin | Individual | Significant influence | 2018-05-01 | Active |
| Anglo International Shipping Operations | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-01 | Active |
| Mr Steven John Davies | Individual | Significant influence | 2018-05-01 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-08 | SH20 | capital | Legacy | |
| 2026-01-08 | SH20 | capital | Legacy | |
| 2026-01-08 | CAP-SS | insolvency | Legacy | |
| 2026-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.